EX-24.1 5 l10817aexv24w1.txt EXHIBIT 24.1 POWERS OF ATTORNEY EXHIBIT 24.1 DIRECTORS AND OFFICERS OF PARK-OHIO INDUSTRIES, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Park-Ohio Industries, Inc., an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott, Robert D. Vilsack, Patrick W. Fogarty and Michael D. Volchko, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board, Chief Executive February 28, 2005 Officer and Director (Principal Executive Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President and Chief Financial Officer February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Matthew V. Crawford ------------------------------------------------- Matthew V. Crawford President, Chief Operating Officer and February 28, 2005 Director /s/ Kevin R. Greene ------------------------------------------------- Kevin R. Greene Director February 28, 2005 /s/ Ronna Romney ------------------------------------------------- Ronna Romney Director February 28, 2005
/s/ Lewis E. Hatch, Jr. ------------------------------------------------- Lewis E. Hatch, Jr. Director February 28, 2005 /s/ Lawrence O. Selhorst ------------------------------------------------- Lawrence O. Selhorst Director February 28, 2005 /s/ Patrick V. Auletta ------------------------------------------------- Patrick V. Auletta Director February 28, 2005 /s/ Dan T. Moore III ------------------------------------------------- Dan T. Moore III Director February 28, 2005 /s/ James W. Wert ------------------------------------------------- James W. Wert Director February 28, 2005
DIRECTORS AND OFFICERS OF AJAX TOCCO MAGNETHERMIC CORPORATION REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Ajax Tocco Magnethermic Corporation, an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Tom Illencik ------------------------------------------------- Tom Illencik President (Principal Executive Officer) February 28, 2005 /s/ Steven E. White ------------------------------------------------- Steven E. White Vice President and Chief Financial Officer February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President and Director February 28, 2005 /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Secretary and Director February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Director February 28, 2005
DIRECTORS AND OFFICERS OF ATBD, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of ATBD, Inc., an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Timothy Dunagan ------------------------------------------------- Timothy Dunagan President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005
DIRECTORS AND OFFICERS OF BLUE FALCON TRAVEL, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Blue Falcon Travel, Inc., an Alabama corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Matthew V. Crawford ------------------------------------------------- Matthew V. Crawford President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Treasurer and Director (Principal February 28, 2005 Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Director February 28, 2005
MANAGERS AND OFFICERS OF COLUMBIA NUT & BOLT LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of Columbia Nut & Bolt LLC, an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Bill Laufer ------------------------------------------------- Bill Laufer President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Manager February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Secretary and Manager February 28, 2005
DIRECTORS AND OFFICERS OF CONTROL TRANSFORMER, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Control Transformer, Inc., an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE /s/ Tom Illencik ------------------------------------------------- Tom Illencik President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board and Director February 28, 2005
MANAGERS AND OFFICERS OF DONEGAL BAY LTD. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of Donegal Bay Ltd., an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford President and Manager (Principal Executive February 28, 2005 Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Manager February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Manager February 28, 2005
DIRECTORS AND OFFICERS OF FECO, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Feco, Inc., an Illinois corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Patrick W. Fogarty ------------------------------------------------- Patrick W. Fogarty President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board and Director February 28, 2005
DIRECTORS AND OFFICERS OF FORGING PARTS & MACHINING COMPANY REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Forging Parts & Machining Company, an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chief Executive Officer, Chairman of the February 28, 2005 Board and Director (Principal Executive Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Secretary and Director February 28, 2005
MANAGERS AND OFFICERS OF GAMCO COMPONENTS GROUP LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of GAMCO Components Group LLC, an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Matthew V. Crawford ------------------------------------------------- Matthew V. Crawford President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Manager February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Manager February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board and Manager February 28, 2005
MANAGERS AND OFFICERS OF GATEWAY INDUSTRIAL SUPPLY LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of Gateway Industrial Supply LLC, an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Craig Cowan ------------------------------------------------- Craig Cowan President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Manager February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Manager February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Manager February 28, 2005
DIRECTORS AND OFFICERS OF GENERAL ALUMINUM MFG. COMPANY REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of General Aluminum Mfg. Company, an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Matthew V. Crawford ------------------------------------------------- Matthew V. Crawford President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board and Director February 28, 2005
MANAGERS AND OFFICERS OF ILS TECHNOLOGY LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of ILS Technology LLC, an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Joseph Cestari ------------------------------------------------- Joseph Cestari President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Manager February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Manager February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board and Manager February 28, 2005
DIRECTORS AND OFFICERS OF INTEGRATED LOGISTICS HOLDING COMPANY REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Integrated Logistics Holding Company, an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Andrew A. Arena ------------------------------------------------- Andrew A. Arena President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board and Director February 28, 2005
MANAGERS AND OFFICERS OF INTEGRATED LOGISTICS SOLUTIONS LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of Integrated Logistics Solutions LLC, an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Andrew A. Arena ------------------------------------------------- Andrew A. Arena President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Manager February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Manager February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board and Manager February 28, 2005
DIRECTORS AND OFFICERS OF LALLEGRO, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Lallegro, Inc., a Delaware corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford President and Director (Principal February 28, 2005 Executive Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005
DIRECTORS AND OFFICERS OF LEWIS & PARK SCREW & BOLT COMPANY REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Lewis & Park Screw & Bolt Company, an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford President and Director (Principal February 28, 2005 Executive Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005
EXHIBIT 24.1 MANAGERS AND OFFICERS OF PARK AVENUE TRAVEL LTD. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of Park Avenue Travel Ltd., an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Dora A. Bourgault President (Principal Executive Officer) February 28, 2005 ------------------------------------------------- Dora A. Bourgault /s/ Michael D. Volchko Treasurer (Principal Financial Officer and February 28, 2005 ------------------------------------------------- Principal Accounting Officer) Michael D. Volchko /s/ Richard P. Elliott Vice President and Manager February 28, 2005 ------------------------------------------------- Richard P. Elliott /s/ Robert D. Vilsack Vice President, Secretary and Manager February 28, 2005 ------------------------------------------------- Robert D. Vilsack /s/ Edward F. Crawford Manager February 28, 2005 ------------------------------------------------- Edward F. Crawford
MANAGERS AND OFFICERS OF PARK-OHIO FORGED & MACHINED PRODUCTS LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of Park-Ohio Forged & Machined Products LLC, an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Lester A. Havlik President (Principal Executive Officer) February 28, 2005 ------------------------------------------------- Lester A. Havlik /s/ Steven E. White Treasurer (Principal Financial Officer and February 28, 2005 ------------------------------------------------- Principal Accounting Officer) Steven E. White /s/ Richard P. Elliott Vice President and Manager February 28, 2005 ------------------------------------------------- Richard P. Elliott /s/ Robert D. Vilsack Vice President, Secretary and Manager February 28, 2005 ------------------------------------------------- Robert D. Vilsack /s/ Edward F. Crawford Manager February 28, 2005 ------------------------------------------------- Edward F. Crawford
DIRECTORS AND OFFICERS OF PARK-OHIO PRODUCTS, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Park-Ohio Products, Inc., an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Craig Cowan President (Principal Executive Officer) February 28, 2005 ------------------------------------------------- Craig Cowan /s/ Timothy Andel Treasurer (Principal Financial Officer and February 28, 2005 ------------------------------------------------- Principal Accounting Officer) Timothy Andel /s/ Richard P. Elliott Vice President and Director February 28, 2005 ------------------------------------------------- Richard P. Elliott /s/ Robert D. Vilsack Vice President, Secretary and Director February 28, 2005 ------------------------------------------------- Robert D. Vilsack /s/ Edward F. Crawford Director February 28, 2005 ------------------------------------------------- Edward F. Crawford
DIRECTORS AND OFFICERS OF PHARMACEUTICAL LOGISTICS, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Pharmaceutical Logistics, Inc., an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward F. Crawford President and Director (Principal February 28, 2005 ------------------------------------------------- Executive Officer) Edward F. Crawford /s/ Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 ------------------------------------------------- (Principal Financial Officer and Principal Richard P. Elliott Accounting Officer) /s/ Robert D. Vilsack Vice President, Secretary and Director February 28, 2005 ------------------------------------------------- Robert D. Vilsack
DIRECTORS AND OFFICERS OF PHARMACY WHOLESALE LOGISTICS, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Pharmacy Wholesale Logistics, Inc., an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward F. Crawford President, Chairman of the Board and February 28, 2005 ------------------------------------------------- Director (Principal Executive Officer) Edward F. Crawford /s/ Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 ------------------------------------------------- (Principal Financial Officer and Principal Richard P. Elliott Accounting Officer) /s/ Robert D. Vilsack Vice President, Secretary and Director February 28, 2005 ------------------------------------------------- Robert D. Vilsack
DIRECTORS AND OFFICERS OF PMC INDUSTRIES CORP. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of PMC Industries Corp., an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Dwight G. Perry President (Principal Executive Officer) February 28, 2005 ------------------------------------------------- Dwight G. Perry /s/ Richard P. Elliott Vice President and Treasurer (Principal February 28, 2005 ------------------------------------------------- Financial Officer and Principal Accounting Richard P. Elliott Officer) /s/ Robert D. Vilsack Vice President, Secretary and Director February 28, 2005 ------------------------------------------------- Robert D. Vilsack /s/ Edward F. Crawford Chairman of the Board and Director February 28, 2005 ------------------------------------------------- Edward F. Crawford /s/ Matthew V. Crawford Director February 28, 2005 ------------------------------------------------- Matthew V. Crawford
/s/ Olivier Michel Vice President and Director February 28, 2005 ------------------------------------------------- Olivier Michel
DIRECTORS AND OFFICERS OF PMC-COLINET, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of PMC-Colinet, Inc., an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Dwight G. Perry President (Principal Executive Officer) February 28, 2005 ------------------------------------------------- Dwight G. Perry /s/ Richard P. Elliott Treasurer (Principal Financial Officer and February 28, 2005 ------------------------------------------------- Principal Accounting Officer) Richard P. Elliott /s/ Robert D. Vilsack Secretary and Director February 28, 2005 ------------------------------------------------- Robert D. Vilsack /s/ Edward F. Crawford Chairman of the Board and Director February 28, 2005 ------------------------------------------------- Edward F. Crawford /s/ Matthew V. Crawford Director February 28, 2005 ------------------------------------------------- Matthew V. Crawford
/s/ Olivier Michel Vice President and Director February 28, 2005 ------------------------------------------------- Olivier Michel
MANAGERS AND OFFICERS OF P-O REALTY LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of P-O Realty LLC, an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward F. Crawford President, Chairman of the Board and February 28, 2005 ------------------------------------------------- Manager (Principal Executive Officer) Edward F. Crawford /s/ Richard P. Elliott Vice President, Treasurer and Manager February 28, 2005 ------------------------------------------------- (Principal Financial Officer and Principal Richard P. Elliott Accounting Officer) /s/ Robert D. Vilsack Vice President, Secretary and Manager February 28, 2005 ------------------------------------------------- Robert D. Vilsack
POVI L.L.C. BY: PARK-OHIO INDUSTRIES, INC., ITS SOLE MEMBER REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Park-Ohio Industries, Inc., the sole member of POVI L.L.C., an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott, Robert D. Vilsack, Patrick W. Fogarty and Michael D. Volchko, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward F. Crawford Chairman of the Board, Chief Executive February 28, 2005 ------------------------------------------------- Officer and Director (Principal Executive Edward F. Crawford Officer) /s/ Richard P. Elliott Vice President and Chief Financial Officer February 28, 2005 ------------------------------------------------- (Principal Financial Officer and Principal Richard P. Elliott Accounting Officer) /s/ Matthew V. Crawford President, Chief Operating Officer and February 28, 2005 ------------------------------------------------- Director Matthew V. Crawford /s/ Kevin R. Greene Director February 28, 2005 ------------------------------------------------- Kevin R. Greene /s/ Ronna Romney Director February 28, 2005 ------------------------------------------------- Ronna Romney
/s/ Lewis E. Hatch, Jr. Director February 28, 2005 ------------------------------------------------- Lewis E. Hatch, Jr. /s/ Lawrence O. Selhorst Director February 28, 2005 ------------------------------------------------- Lawrence O. Selhorst /s/ Patrick V. Auletta Director February 28, 2005 ------------------------------------------------- Patrick V. Auletta /s/ Dan T. Moore III Director February 28, 2005 ------------------------------------------------- Dan T. Moore III /s/ James W. Wert Director February 28, 2005 ------------------------------------------------- James W. Wert
MANAGERS AND OFFICERS OF PRECISION MACHINING CONNECTION LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of Precision Machining Connection LLC, an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Dwight G. Perry ------------------------------------------------- Dwight G. Perry President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Manager February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Manager February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board and Manager February 28, 2005
RB&W LTD. BY: RB&W MANUFACTURING LLC, ITS SOLE MEMBER REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of RB&W Manufacturing LLC, the sole member of RB&W Ltd., an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Craig Cowan ------------------------------------------------- Craig Cowan President (Principal Executive Officer) February 28, 2005 /s/ Patrick W. Fogarty -------------------------------------------------- Patrick W. Fogarty Chief Financial Officer (Principal February 28, 2005 Financial Officer and Principal Accounting Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Manager /s/ Robert D. Vilsack -------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Manager February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board and Manager February 28, 2005
MANAGERS AND OFFICERS OF RB&W MANUFACTURING LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of RB&W Manufacturing LLC, an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Craig Cowan ------------------------------------------------- Craig Cowan President (Principal Executive Officer) February 28, 2005 /s/ Patrick W. Fogarty ------------------------------------------------- Patrick W. Fogarty Chief Financial Officer (Principal February 28, 2005 Financial Officer and Principal Accounting Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Manager /s/ Robert D. Vilsack -------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Manager February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board and Manager February 28, 2005
DIRECTORS AND OFFICERS OF RED BIRD, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Red Bird, Inc., an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford President and Director (Principal February 28, 2005 Executive Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005
MANAGERS AND OFFICERS OF SOUTHWEST STEEL PROCESSING LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers and officers of Southwest Steel Processing LLC, an Ohio limited liability company (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Timothy Dunagan ------------------------------------------------- Timothy Dunagan President and Manager (Principal Executive February 28, 2005 Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Manager February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Manager February 28, 2005
DIRECTORS AND OFFICERS OF SUMMERSPACE, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Summerspace, Inc., an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Matthew V. Crawford ------------------------------------------------- Matthew V. Crawford President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board and Director February 28, 2005
DIRECTORS AND OFFICERS OF THE AJAX MANUFACTURING COMPANY REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of The Ajax Manufacturing Company, an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Timothy Dunagan ------------------------------------------------- Timothy Dunagan President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005
DIRECTORS AND OFFICERS OF THE CLANCY BING COMPANY REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of The Clancy Bing Company, a Pennsylvania corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Craig Cowan ------------------------------------------------- Craig Cowan President (Principal Executive Officer) February 28, 2005 /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford Chairman of the Board and Director February 28, 2005
DIRECTORS AND OFFICERS OF TOCCO, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Tocco, Inc., an Alabama corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Patrick W. Fogarty ------------------------------------------------- Patrick W. Fogarty President (Principal Executive Officer) February 28, 2005 /s/ Charles Faulkner Herb, Jr. ------------------------------------------------- Charles Faulkner Herb, Jr. Treasurer (Principal Financial Officer and February 28, 2005 Principal Accounting Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President and Director February 28, 2005 /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005 /s/ Edward F. Crawford ------------------------------------------------ Edward F. Crawford Chairman of the Board and Director February 28, 2005
DIRECTORS AND OFFICERS OF TRICKERATION, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Trickeration, Inc., an Ohio corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford President, Chairman of the Board and February 28, 2005 Director (Principal Executive Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005
DIRECTORS AND OFFICERS OF WB&R ACQUISITION COMPANY, INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of WB&R Acquisition Company, Inc., a Pennsylvania corporation (the "COMPANY"), hereby constitutes and appoints Edward F. Crawford, Matthew V. Crawford, Richard P. Elliott and Robert D. Vilsack, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "SECURITIES ACT") one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of Park-Ohio Industries, Inc. in connection with the exchange offer of such securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward F. Crawford ------------------------------------------------- Edward F. Crawford President and Director (Principal February 28, 2005 Executive Officer) /s/ Richard P. Elliott ------------------------------------------------- Richard P. Elliott Vice President, Treasurer and Director February 28, 2005 (Principal Financial Officer and Principal Accounting Officer) /s/ Robert D. Vilsack ------------------------------------------------- Robert D. Vilsack Vice President, Secretary and Director February 28, 2005